Analyst, AML General Enquiry

4 days ago

Hong Kong Island, Hong Kong SAR China DBS Full time

Job Description – Analyst, AML General Enquiry & EWSS Batch Screening, IBG (WD79408) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long‑standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Job Objective The EWSS Batch Name Screening Team is responsible for conducting the Batch Name Screening function to support the on‑going monitoring of IBG customers in accordance with the internal policies and guidelines. Conduct daily batch name screening on IBG customers through collaboration of stakeholders (i.e. Relationship Manager, FCSS Advisory, etc.) Follow up with RM on trigger event due to true hit alert and ensure closure Compile MIS statistics and commentary for reporting to Committees Maintain high standard of excellence in handling queries in relations to batch name screening Keep abreast of local and global AML/CFT developments that impact the name screening process Assist in policy implementation and conducting gap analysis to the revisions to local and Group guide on Name Screening Alerts Management Assist to perform annual review on the operation manual Key Accountabilities Provide support to IBG to ensure compliance with local and Group guide on Name Screening Alerts Management Complete the Name Screening cases assigned within the designated timeframe at a highly efficient and vigilant manner Assist in ad‑hoc assignments relating to EWSS Batch Screening (e.g. UAT) Assist to recommend process and system improvement without compromising the required controls Requirements Bachelor degree or with equivalent KYC related working experience within the financial service industry Minimum 4+ years’ relevant experience in banking industry Functional / Technical Competencies Attentive to details, diligent and proactive with growth mindset Compliance and risk control oriented Good analytical / problem solving skills Good communication and interpersonal skills Team player with strong sense of ownership Knowledge of AML regulatory requirement, banking operations and financial product Proficiency in the use of MS office including Excel and PowerPoint #J-18808-Ljbffr

  • AML Screening Analyst – Batch

    6 days ago

    Hong Kong Island, Hong Kong SAR China DBS Bank Full time

    A leading financial institution in Hong Kong is seeking an Analyst for AML General Enquiry and EWSS Batch Screening. The role involves conducting daily screenings, following up on alerts, and ensuring compliance with local policies. Candidates should possess a Bachelor's degree and at least 4 years of relevant banking experience. The job requires strong...

  • Analyst, AML General Enquiry

    6 days ago

    Hong Kong Island, Hong Kong SAR China DBS Bank Full time

    Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment,...

  • AML Screening Analyst

    4 days ago

    Hong Kong Island, Hong Kong SAR China DBS Full time

    A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily batch name screenings, collaborating with stakeholders, and ensuring compliance with AML regulations. Candidates should have a bachelor's degree with at least 4 years of relevant banking experience. Strong...

  • SYSTEMS ANALYST

    6 days ago

    Hong Kong Island, Hong Kong SAR China Springer Professional Group Limited Full time

    SYSTEMS ANALYST / ANALYST PROGRAMMER (ANTI-MONEY LAUNDERING AML) Job Description: Gather and analyze business requirements for AML compliance and collaborate with stakeholders on project scope. Design and develop software solutions and create technical specifications for AML processes. Analyze transaction data to identify suspicious activities and generate...

  • AML Analyst

    6 days ago

    Hong Kong Island, Hong Kong SAR China JNL Consulting Limited Full time

    AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...

  • General Compliance and AML, Vice President

    6 days ago

    Hong Kong Island, Hong Kong SAR China CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED Full time

    General Compliance and AML, Vice President Assist the Head of Legal and Compliance on all compliance related matters in relation to RA1 and RA2. Support managing and executing effective compliance and AML policies, procedures and monitoring programs. Identify potential areas of regulatory compliance gaps, develop and implement action plans to mitigate risks...

  • AML Analyst

    1 week ago

    Hong Kong, Hong Kong SAR China eFinancialCareers Full time

    One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...

  • KYC & AML Operations Analyst

    4 days ago

    Hong Kong Island, Hong Kong SAR China Goldman Sachs Bank AG Full time

    A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and ensuring compliance with AML regulations. The ideal candidate has 2-3 years of experience in KYC/AML, excellent analytical skills, and the ability to communicate effectively across various internal...

  • AML Analyst

    6 days ago

    Hong Kong Island, Hong Kong SAR China JNL Consulting Limited Full time

    A well-established financial institution in Hong Kong seeks an AML Analyst to manage AML/CTF risks by conducting assessments of alerts from transaction monitoring and name screening systems. Key responsibilities include reviewing alerts, investigating suspicious transactions, and documenting outcomes. The ideal candidate will have a degree in a related field...

  • AML Analyst: Asia Risk

    4 days ago

    Hong Kong Island, Hong Kong SAR China Star Anise Limited Full time

    A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes, conducting checks for global clients and focusing on the Asia region. The ideal candidate has a Bachelor's degree, at least 1 year of AML/CDD experience, and is fluent in both English and Mandarin. The...